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Nom	Readco 193 LTD
Adresse	Salts Wharf Ashley Lane Shipley West Yorkshire BD17 7DB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Readco 193 Limited
Société Numéro de Registre	03713030 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House

GB Btl Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 01878927 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Charles Packett, Andrew Packett And Pensions Partnership Ssas Trustees Limited, As Trustees Of The Sydney Packett & Sons Ltd (1987) Retirement Benefit Scheme Status: Active Notified: 08/02/2021 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Packett, Andrew Sydney Status: Active Notified: 06/04/2016 Date of Birth: 01/1957 Nature of Control

Significant influence or control

Packett, Charles Michael Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 08/1955 Nature of Control

Significant influence or control

GB Sydney Packett & Sons Ltd Status: Ceased Notified: 06/04/2016 Ceased: 08/02/2021 Companies House Number: 00371448 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Gomersall, Ian Robert Ashley Lane, Shipley, West Yorkshire Status: Active Notified: 19/05/2010 Date of Birth: 08/1950 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Packett, Charles Michael Ashley Lane, Shipley, West Yorkshire Status: Active Notified: 19/05/2010 Date of Birth: 08/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Readco 193 LTD

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Persons with Significant Control (5)

Officers (2)